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MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED - 11-13 Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03508147
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11-13 Penhill Road
- Cardiff
- Caerdydd
- CF11 9PQ
- Wales 11-13 Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Wales UK
Management
- Geschäftsführung
- ELIAS, June Elizabeth
- MATTHEWS, Carl
- SLADE, Roger Henry Scott
- DAVIES, Leighton Russell
- LAW, Andrew Edgar William
- LEWIS, Sharon Anne
- MORGAN, John Hugh
- Prokuristen
- RH SEEL & CO LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.02.1998
- Alter der Firma 1998-02-11 26 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERIDIEN MANAGEMENT COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2024-05-06
- Letzte Einreichung: 2023-04-22
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MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03508147. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.1998 registriert. MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERIDIEN MANAGEMENT COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über 11-13 Penhill Road erreicht werden.
Jetzt sichern MERIDIAN (PENARTH HAVEN) MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meridian (Penarth Haven) Management Company Limited - 11-13 Penhill Road, Cardiff, Caerdydd, CF11 9PQ, Grossbritannien
- 1998-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-25) - CS01
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accounts-with-accounts-type-micro-entity (2023-11-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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confirmation-statement-with-updates (2021-04-22) - CS01
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change-person-director-company-with-change-date (2021-03-17) - CH01
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change-corporate-secretary-company-with-change-date (2021-03-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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accounts-with-accounts-type-micro-entity (2021-08-29) - AA
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change-corporate-secretary-company-with-change-date (2021-01-21) - CH04
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-micro-entity (2020-11-27) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-12-16) - AA
-
appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-05-04) - AP04
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change-person-director-company-with-change-date (2018-12-21) - CH01
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
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confirmation-statement-with-updates (2018-05-03) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-18) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA
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change-person-director-company-with-change-date (2016-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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appoint-person-director-company-with-name (2013-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-06) - TM02
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appoint-person-secretary-company-with-name (2009-12-06) - AP03
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
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legacy (2008-06-27) - 363s
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legacy (2008-07-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
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legacy (2008-07-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-29) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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legacy (2006-07-24) - 288a
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legacy (2006-06-14) - 363a
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legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-05) - 363a
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legacy (2005-12-14) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-08-18) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-28) - AA
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legacy (2003-03-19) - 363s
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legacy (2003-02-05) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-01-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-01) - AA
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legacy (2002-05-01) - 363s
-
legacy (2002-04-15) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 288b
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legacy (2001-01-18) - 288b
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legacy (2001-06-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288a
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legacy (2000-11-10) - 288a
-
legacy (2000-01-18) - 288a
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legacy (2000-01-18) - 288b
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legacy (2000-01-18) - 287
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legacy (2000-02-25) - 363s
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legacy (2000-09-13) - 225
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legacy (2000-09-20) - 288a
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legacy (2000-09-20) - 288b
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legacy (2000-10-03) - 288b
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legacy (2000-10-05) - 288b
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legacy (2000-11-08) - 287
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accounts-with-accounts-type-dormant (2000-11-08) - AA
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legacy (2000-09-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-26) - 363s
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legacy (1999-03-15) - 288b
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legacy (1999-03-16) - 288a
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legacy (1999-09-20) - 288a
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legacy (1999-09-20) - 288b
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certificate-change-of-name-company (1999-10-29) - CERTNM
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memorandum-articles (1999-11-04) - MEM/ARTS
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accounts-with-accounts-type-dormant (1999-12-07) - AA
keyboard_arrow_right 1998
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incorporation-company (1998-02-11) - NEWINC
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legacy (1998-07-13) - 288b
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legacy (1998-07-13) - 287
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legacy (1998-07-13) - 288a
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certificate-change-of-name-company (1998-07-06) - CERTNM